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INGRAM NO. 1 LIMITED

Company number 06522702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
23 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
12 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
17 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
12 Mar 2009 363a Return made up to 04/03/09; full list of members
20 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
26 Mar 2008 88(2) Ad 04/03/08\gbp si 100349@1=100349\gbp ic 1/100350\
12 Mar 2008 288b Appointment terminated secretary swift incorporations LIMITED
11 Mar 2008 288b Appointment terminated director instant companies LIMITED
11 Mar 2008 288a Director and secretary appointed sarah elizabeth fry
11 Mar 2008 288a Director appointed stuart alexander ingram
04 Mar 2008 NEWINC Incorporation